T T Limited Board Approves FY26 Audited Results, Appoints New Directors, Schedules AGM
T T Limited approved audited financial results for FY26 ending March 31, 2026. The Board appointed R S Modi & Co. as Internal Auditor and Shri Sanjay Kumar Sharma as Independent Director. The AGM is scheduled for September 16, 2026. A new wholly-owned subsidiary, T T Capital Partners Limited, will be incorporated.
The appointment of new directors and the incorporation of a subsidiary are significant corporate actions that could impact the company's future strategy and governance.
The company has approved audited financial results, appointed new auditors and directors, and plans to incorporate a subsidiary, indicating operational progress and strategic initiatives.
T T Limited announced the outcome of its Board Meeting held on May 21, 2026. The Board approved the Audited Financial Results for the 4th Quarter and the Financial Year ended March 31, 2026, along with the Audit Report issued by the Statutory Auditors. The company also appointed M/s R S Modi & Co. as the Internal Auditor for FY 2026-27, with the appointment effective from May 21, 2026.
Furthermore, Shri Sanjay Kumar Sharma (DIN: 10670297) was appointed as an Additional Director in the category of Independent Director, effective from May 21, 2026. The Board has scheduled the Annual General Meeting (AGM) for Wednesday, September 16, 2026, to be conducted through video conferencing or other Audio-Visual means.
In a strategic move, the company also approved the incorporation of a new Wholly Owned Subsidiary, to be named T T Capital Partners Limited. This subsidiary will be primarily for investment and treasury management purposes, with T T Limited holding up to 99.90% of the share capital. The Board Meeting commenced at 3:00 PM and concluded at 5:00 PM.
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T T Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by T T Limited. Read the original for the full detail.